About

Registered Number: 09038371
Date of Incorporation: 13/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE,

 

Founded in 2014, Davymarkham Group Ltd have registered office in Warrington. We do not know the number of employees at this company. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HICKS, Jane 13 May 2014 28 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
AP01 - Appointment of director 09 November 2019
CS01 - N/A 23 October 2019
TM01 - Termination of appointment of director 18 September 2019
CS01 - N/A 27 June 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 26 April 2019
AA - Annual Accounts 29 March 2019
CH02 - Change of particulars for corporate director 26 February 2019
PSC02 - N/A 11 January 2019
PSC07 - N/A 11 January 2019
TM01 - Termination of appointment of director 03 July 2018
AP01 - Appointment of director 02 July 2018
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 02 July 2018
AAMD - Amended Accounts 28 June 2018
AA - Annual Accounts 29 March 2018
TM01 - Termination of appointment of director 21 March 2018
TM02 - Termination of appointment of secretary 21 March 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 19 May 2017
AR01 - Annual Return 16 June 2016
AD01 - Change of registered office address 15 April 2016
AA - Annual Accounts 12 April 2016
MR01 - N/A 28 November 2015
MR01 - N/A 17 October 2015
AR01 - Annual Return 05 June 2015
MR01 - N/A 03 March 2015
AA01 - Change of accounting reference date 22 October 2014
CERTNM - Change of name certificate 17 October 2014
RESOLUTIONS - N/A 26 September 2014
CONNOT - N/A 26 September 2014
AP02 - Appointment of corporate director 22 September 2014
NEWINC - New incorporation documents 13 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2015 Outstanding

N/A

A registered charge 15 October 2015 Outstanding

N/A

A registered charge 26 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.